Officers

Directors (as of June 24, 2026)

Position	Name	Assignments
Director	Eiichi Ukai	Member of Nominating Committee, Member of Compensation Committee
	Director	Masaaki Yamamoto	Member of Compensation Committee
	Director	Shumpei Kinoshita
	Director	Koji Takahashi
	Director	Masayuki Kaimi
	Director	Etsu Harima	Member of Nominating Committee, Member of Audit Committee
Outside Director	Ryo Kawakami	Member of Nominating Committee, Member of Audit Committee
	Outside Director	Akira Murakoshi	Chairperson of Board of Directors Meeting, Chairperson of Nominating Committee, Member of Compensation Committee
	Outside Director	Yasuo Kitani	Member of Nominating Committee, Chairperson of Audit Committee
	Outside Director	Tatsuhiko Toshita	Member of Audit Committee, Chairperson of Compensation Committee
	Outside Director	Hiromi Wada	Member of Compensation Committee
	Outside Director	Ayako Miura (Legal name: Ayako Morinaga)	Member of Audit Committee, Member of Compensation Committee

Executive Officers (as of April 1, 2026)

Position	Name	Assignments
Representative Executive Officer, President, Executive Officer	Eiichi Ukai	CEO (Chief Executive Officer) Corporate General Manager, Group Management HQ.
Representative Executive Officer, Executive Officer	Masaaki Yamamoto	CFO (Chief Financial Officer) Americas, China, ASEAN Region Support
Executive Officer	Hitoshi Aoki	Americas Region General Manager, Office of General Manager-Americas Region
Executive Officer	Seiji Osumi	China Region General Manager, Office of General Manager-China Region
Executive Officer	Masayuki Kaimi	India Region Production Engineering HQ. Corporate General Manager, SCM Strategy HQ.
Executive Officer	Yasuhiro Kawabata	Human Resources Strategy Dept. Personnel Dept. General Affairs Dept. Legal Dept. Deputy Corporate General Manager, Group Management HQ.
Executive Officer	Tsuyoshi Kikuta	Financial Strategy Dept. ESG Promotion Dept. Accounting Dept. Internal Control Dept. Deputy Corporate General Manager, Group Management HQ.
Executive Officer	Shumpei Kinoshita	Corporate Strategy Dept. Carbon Neutrality Strategy Promotion Dept. Deputy Corporate General Manager, Group Management HQ.
Executive Officer	Ryoichi Konishi	ASEAN, Oceania & West Asia Region General Manager, Office of General Manager-ASEAN, Oceania & West Asia Region
Executive Officer	Koji Takahashi	Corporate Communications Dept. ICT Strategy Dept. Deputy Corporate General Manager, Group Management HQ.
Executive Officer	Yasuaki Takahashi	Europe & Africa Region Quality HQ.
Executive Officer	Ikuya Tateoka	Corporate General Manager, CVJ & Axle Bearing Business HQ.
Executive Officer	Masayuki Tanio	In charge of Business Structural Reform Composite Material Product Division
Executive Officer	Yoshiyasu Nakano	CTO (Chief Technology Officer) Research Division Innovation & Business Development HQ. New Product and Business Strategy Planning Dept. Intellectual Property Strategy Dept.
Executive Officer	Keiji Yanagida	NTN KOREA CO., LTD. Corporate General Manager, Bearing Business HQ.